WASSERMANN INVESTMENTS LIMITED
Registration number HE105549 · Cyprus
WASSERMANN INVESTMENTS LIMITED is an active private company registered in Cyprus, incorporated in 1999 (about 26 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 880 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-10-11
- Type
- Private Company
- Registered address
- Ρήγα Φεραίου, 2,, LIMASSOL CENTER, BLOCK B, Floor 4, Flat 406,, 3095, Λεμεσός, Κύπρος
- Post code
- 3095
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 880 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΙΩΡΓΟΣ ΛΑΝΤΑΣ director
- ΚΩΝΣΤΑΝΤΙΑ ΛΕΥΚΙΟΥ director
- ΚΩΝΣΤΑΝΤΙΑ ΛΕΥΚΙΟΥ secretary
Companies at the same registered address
- EDEN WELL LTD
- FUSION BRIDGE LAB LTD
- ALMAND GROUP LIMITED
- D.K. FAMILY CARE LTD
- NEOLINE "N" LIMITED
- IMMORTAL VENTURES LTD
Companies with the same directors
- L.G.C. (CYPRUS) LIMITED
- CHANNA TRADING LIMITED
- AGRISOLUTIONS LIMITED
- SBS PROPERTIES LIMITED
- SEA AMBER LIMITED
- THE ALL-TRADING CO. LIMITED
- WALLET HOLDINGS LTD
- EMBLEM AVIATION TRAINING & SERVICES LTD
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for WASSERMANN INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.